New York & Americas.

I-OnAsia offers a full suite of due diligence, crisis management, security services, and corporate investigations from our offices in the United States and Canada.

Global quality service, locally in the Americas, in Asia, and beyond.

I-OnAsia is New York's market leader at addressing corporate investigations and security challenges in Asia.  The New York office was founded in 2004, and is managed by Mr. James Tunkey.  James has over 25 years of investigations and security consulting experience.  He is a Certified Fraud Examiner, a subject matter expert on Asia operational risks, and a global asset trace specialist.  

Our New York office has completed over 5,000 assignments across every industry.

Temperaturescreening

& Covid-19

Consulting

I-OnAsia's James Tunkey is a subject matter expert on security screening operations and biological risks. Today I-OnAsia is providing strategic consulting and solutions for temperature screening programs. James' vantage point: there are service level improvements and operational efficiencies that can be delivered through adjustments to training and post orders, and likewise through adjustments to screener activities and the way visitors flow through a screening area.  I-OnAsia is currently under contract to manage and has previously managed:

 

  • Guard and security assessment contracts around the Olympics and other major events. One important aspect of this work has related to access control through security lines.

 

  • Risk intelligence and strategic consulting to America’s leading education and testing companies.  Major work has included management of temporary access control and screening programs globally. 

 

  • Disease response and preparedness programs in support of business continuity.

 

I-OnAsia brings a wealth of other experience and knowledge of international best practices.

Detailed Recommendations for I-OnAsia  and James Tunkey

Risk Advisory

"I have retained I-OnAsia on a case-by-case basis for high level business intelligence, asset identification and investigative due diligence throughout Asia and Latin America for more than 10 years. During that time period, I have developed a very strong relationship with I-OnAsia and specifically, James Tunkey. I find the work consistently solid, delivered in a timely basis and with the utmost integrity."

Fraud Investigations

"James Tunkey supported asset searches and undertook investigative work in support of litigation involving recovery of very large sums.  James and his team also undertook an asset search, involving a target with more than USD1 billion in net worth. That particular search was global, across the US, Europe and S-E Asia in particular. I was very pleased with James' work, which lead to significant recovery."

Due Diligence

"I have been happy to work with I-OnAsia on numerous occasions. From conventional counterpart credit risk assessments and more detailed background searches on larger investment targets that required access to public and non-public sources of information to far more complex and sensitive investigations of counterparties defaulting on their obligations under contracts with my company. I have throughout been impressed by I-OnAsia's discretion and ability to secure actionable information.  James Tunkey's intelligence has been used in dispute resolution and recovery of unpaid debts of significant size."

Litigation Support

"James Tunkey and the firm of I-OnAsia assisted my office by conducting a complex search. The search involved sifting through a great many documents, and undercover interviews of executives. The targets had conspired to transfer assets, made false statements, and Tunkey's team gathered key evidence that was used to pursue legal redress and recovery. Tunkey had been referred by a colleague at a major financial institution and his work performance met high expectations."

ONE GRAND CENTRAL * SUITE 119 FIFTH FLOOR * 155 EAST 44TH STREET * NEW YORK, NY 10017

9176083476

About Us

 

I-OnAsia is a global risk management consultancy.  Our company has a twenty-year track record of success.  We are Asia's market leader in critical areas of Due Diligence, Crisis Management, Security ServicesCorporate Investigations, and Litigation SupportOur teams in New York and London have a superior understanding of Asia, and also solve local problems. Experience matters.  I-OnAsia has completed more than 17,000 cases.  Clients benefit from our hard-earned insights and global reach.  

I-OnAsia Limited

Unit E, 18/F., Legend Tower
7 Shing Yip Street
Kwun Tong Kowloon
Hong Kong

Tel: (+852) 2896 4489
Fax: (+852) 2146 7897

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I-OnAsia is an Equal Opportunity Employer

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